---
title: "Oleg Smoli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de155ebd-c695-5909-9004-a8659bbac4cf
json: https://whiteintel.dev/api/public/dossier/de155ebd-c695-5909-9004-a8659bbac4cf
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Smoli

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/de155ebd-c695-5909-9004-a8659bbac4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de155ebd-c695-5909-9004-a8659bbac4cf  

## Ownership & control

### Holdings / subsidiaries

- **AgroCom Trading OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/824493a1-fd17-5ac3-813a-cb8131b2ec53
- **Foran Alpine OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4b79b3fa-b795-5cd9-b356-171611e330ce
- **Foran Wood OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/424978a1-726b-5741-8b0c-5761b23d319b
- **GlobalOne Trading OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7be63a49-240a-52ee-a2fd-8d4961859c57
- **GreenStone Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/380d6aae-b539-5b1b-855a-ae02881d818b
- **Hilltop Invest OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/3cbdafe4-5557-5188-849e-903ee52189e7
- **NareKaks OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b1beaa9f-956d-5d70-a09a-99691865653b
- **Osaühing Nare** (Juhatuse liige) — https://whiteintel.dev/entity/1e49ea84-a327-5d2d-967c-685470572903
- **AgroCom Trading OÜ** (beneficial owner) — https://whiteintel.dev/entity/824493a1-fd17-5ac3-813a-cb8131b2ec53
- **Foran Alpine OÜ** (beneficial owner) — https://whiteintel.dev/entity/4b79b3fa-b795-5cd9-b356-171611e330ce
- **Foran Wood OÜ** (beneficial owner) — https://whiteintel.dev/entity/424978a1-726b-5741-8b0c-5761b23d319b
- **GlobalOne Trading OÜ** (beneficial owner) — https://whiteintel.dev/entity/7be63a49-240a-52ee-a2fd-8d4961859c57

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Oleg Smoli** — https://whiteintel.dev/entity/de155ebd-c695-5909-9004-a8659bbac4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Smoli**. Human view: https://whiteintel.dev/entity/de155ebd-c695-5909-9004-a8659bbac4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/de155ebd-c695-5909-9004-a8659bbac4cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._